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Nigerian Theft Complaint

India,
Karnataka

Consumer complaints and reviews about Nigerian Theft Complaint

Dahniyhel
 
Dec 16, 2018

Olx fraud

I have put an ad in olx about a watch. I was getting messages from many customers and few asked me for whatsapp number. And i have given..
Late i got messages from a guy saying he will pay me 55000 inr including shipping charge, where as i have set my expected price 45000 inr.
Since i found this as a good deal, j have send my bank accnt no. And ifsc code along with my email id.

And he said he will do the payment tomorrow and will give the shipping address ince he done with payment.

Then i got doubt, felt something going to be wrong.

Suddenly i have transferred all the amount i had in my account.

Few minutes later i got messages from another guy, saying he need the watch, and that has to be send to his sister who is in pakistan.

And he was not bothered about the price.

Again after few minutes i have received another message from another guy, saying he need the watch and he ll pay me 55000 inr.

And i have to send the watch to a charity home in Nigeria. And he has given me an address.

Since i had doubt, i asked him for his id proof, and he had send me a photo of an id card. (An American military officer's id card. Looks same as original. And the photo also same as in his dp)

Suddenly i copied that address and pasted in google and that lead me to this site, and i could find a long review by someone who had this same experience.

Here is the address he has sent.

NAME : ADEPOJU ROMOKE DORACE

STATE : OYO

CITY : IBADAN

COUNTRY : NIGERIA

ZIP CODE : 23402

ADDRESS : PLOT 5 AND 6 VENTURA SHOPPING MOLL SAMONDA, G R A, IBADAN

RECIEVER AGENT NO :08130256256

Thanks complaint board for helping me not to be trapped.

And still i have no idea how they can do fraud only with bank accont nmbr and ifsc code.


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